Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
|
|
|
30 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2024
|
|
|
30 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2020
|
|
|
12 Sep 2024 |
MR01 |
Registration of charge SC6279740006, created on 29 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 30 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Ms Alexandra Maria Four as a director on 30 August 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Adam Hewitson as a director on 29 May 2024
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Simon Mcintosh as a director on 29 May 2024
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/10/2024.
|
|
|
02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
|
|
|
31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 12 December 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 12 December 2023
|
|
|
20 Oct 2023 |
MR01 |
Registration of charge SC6279740005, created on 12 October 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr. Simon Mcintosh as a director on 29 June 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Ewa Malgorzata Parys as a director on 29 June 2023
|
|
|
23 Jun 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
|
|
|
05 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mrs Ewa Malgorzata Parys on 3 October 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
|
|